Whale movements
Last update: 29.08.2026 18:34:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2021 11:51:45 |  |
146 BTC | $ 8 905 036 | (unknown) | (unknown) |
| Type: transfer | From: 3FBUpWSWUnTTL2yBZV7S2mZxwuFoobpHv4 | To: 3QqDG92xagYkrHV3zATfgUSJLMEzzJojjc | |||
| 28.10.2021 11:51:45 | |
173 BTC | $ 10 519 032 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1ABtRRYvFQi7ELj9kd8BZkuRH27VL1iA | To: 3Nomqrs1E4JrJgy4TMory4LM1mSb9FSwRv | |||
| 28.10.2021 11:51:45 | |
233 BTC | $ 14 169 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0y4fuwq0rnrmdmsv5srgyqkxpe9gctk96rjs5 | To: bc1qe978stgpw56t8rx2qnuutfxy5u2ekj7vmr3lfl | |||
| 28.10.2021 11:51:45 | |
272 BTC | $ 16 589 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpr3xpsa56m4sccdz8cfeec5myq79qmep0j2ch | To: 3GbfPCzszAYmjxvPFvLj81XioanesjHxP1 | |||
| 28.10.2021 11:51:45 | |
376 BTC | $ 22 889 552 | (unknown) | (unknown) |
| Type: transfer | From: 3PQknUiqBxTDwYNLL4a1nAP4z2GS5nyPWi | To: 33S8dqVswcSasHuCnBs8JJfUTBxb5Pnv66 | |||
| 28.10.2021 11:51:45 | |
193 BTC | $ 11 770 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmfhszqry3rnylg28fwuf8lphg0rsggdcnt084 | To: bc1q4n6ljen4hvzg7xng57y0k2lj8sfgdjm5s38ezj | |||
| 28.10.2021 11:51:45 | |
196 BTC | $ 11 919 847 | (unknown) | (unknown) |
| Type: transfer | From: 3DDf2gaEEBHWDKZz1uh3xkdAjE46rY8QL9 | To: 32TjH1k2L1eDrnwDnAMJeDoVV3JBLi99Kw | |||
| 28.10.2021 11:51:45 | |
123 BTC | $ 7 512 608 | (unknown) | (unknown) |
| Type: transfer | From: 3BMbZdFTXfMh2sqy6dHj5PhUoruVxCgspU | To: 3F7y8Kf1CppDnukhFoJC996QZq4ncSPV1b | |||
| 28.10.2021 11:51:45 | |
302 BTC | $ 18 376 112 | (unknown) | (unknown) |
| Type: transfer | From: 3CEzfym5ivyiWQQMisxi7jdbSSgmR3ELeE | To: 3DWmWmgFRQmUT5zB3iFYzpnjCNisebGgzS | |||
| 28.10.2021 11:51:45 | |
259 BTC | $ 15 785 139 | (unknown) | (unknown) |
| Type: transfer | From: 32nKpQ9zV8fSAt52K1q78rM9FTjE64u1CT | To: 3PcZ6GuJoKbk2xCHKDuMmDqQ4Ko7djZgdA | |||
| 28.10.2021 11:51:45 | |
87 BTC | $ 5 283 103 | (unknown) | (unknown) |
| Type: transfer | From: 3EWUreJjoDEsXQU2ipzLiQtJ4WYx32Cujx | To: bc1q3l5kgt8qkp65m3j9h5ylx8q0sdq5f3zzhkav04 | |||
| 28.10.2021 11:51:45 | |
234 BTC | $ 14 250 970 | (unknown) | (unknown) |
| Type: transfer | From: 3CHai7FT5UyS4k7Dj2AuUEFDshc8bUan7t | To: 38Hngy4LC7f4sCosvbLBoXuAUEKWWKU2fq | |||
| 28.10.2021 11:51:45 | |
173 BTC | $ 10 540 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpq5qfl9gvs2tx2wmlhz3epha29yrcxa9m926r | To: bc1qer26n6zz9rqyspusvggnhtqq8rjyydlwpc2g87 | |||
| 28.10.2021 11:51:45 | |
115 BTC | $ 7 013 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xjf954k6tnlkehccs9mktn692p2qn76ldvyzg | To: 3M3UjFh5CPrAwPtCGHZqMYAXwciprPSHw1 | |||
| 28.10.2021 11:51:45 | |
273 BTC | $ 16 643 577 | (unknown) | (unknown) |
| Type: transfer | From: 3GcV98s1c2pCdRkweuftZ2swrkBfmQuXhk | To: bc1q77uez9e2se7hr3wa4qtu9wdrp6rc04y8hh83hc | |||
| 28.10.2021 11:51:45 | |
401 BTC | $ 24 431 420 | (unknown) | (unknown) |
| Type: transfer | From: 3L4c8vwxcdQntmWBk5WWVBWnd8x6D3oVMh | To: bc1qzv0qcczh9gdajc2nusz8rskzpsauqje95c3g6x | |||
| 28.10.2021 11:51:45 | |
140 BTC | $ 8 538 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv2gmnrkaqgakgcs3vjmn63de6c358hf9z7qcz | To: 39BKBMdpZS8fE4SJPieTbjDz797uw7rWeN | |||
| 28.10.2021 11:51:45 | |
236 BTC | $ 14 341 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2n7dx6qmfhpsshn9j42j6ztteth0f09xqlakn | To: 3CiMDXHz7Y8hCXCkB5AeJYANmkxB4TYx7g | |||
| 28.10.2021 11:51:45 | |
399 BTC | $ 24 278 176 | (unknown) | (unknown) |
| Type: transfer | From: 33De1MFvanVbXytefmQb747a3MGB6KWHBz | To: 3BPZu6RS7eDwVvvVToND9DoWApEdhLe9b9 | |||
| 28.10.2021 11:51:45 | |
207 BTC | $ 12 592 765 | (unknown) | (unknown) |
| Type: transfer | From: 32HF5hHrEEyPUUkHK6gvG1kWocn2HSTtoM | To: 3ELEJBGAYEuMC6ZrWjEt5BaCa15SoGA4ax | |||
| 28.10.2021 11:51:45 | |
169 BTC | $ 10 268 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1quv86gqcrgkw2qtsfc68xw774u9wtzk29j6tn5q | To: 3Qxum6vRhPnHry46KyWLDBMQDYDhWgtASz | |||
| 28.10.2021 11:51:45 | |
322 BTC | $ 19 582 904 | (unknown) | (unknown) |
| Type: transfer | From: 3Mo8JRpYFr38HdPdMPshAroDXCxD3NmfgT | To: 344RLmE5C7i4hftwA2oEwdKPqBpUfQ12Ur | |||
| 28.10.2021 11:51:45 | |
251 BTC | $ 15 268 230 | (unknown) | (unknown) |
| Type: transfer | From: 3PZhPnRLriDyBaZ7gXUrfgB6jdf1gp8Ftw | To: bc1qyt9lmf026dpt6hf56nwyg2dny2axl3yl4wzj3a | |||
| 28.10.2021 11:51:45 | |
233 BTC | $ 14 209 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92tk66gd2z54h2kanxqqc4262xtl8z29atuwkf | To: 3F9UsNVcDKfmGtzYSWExWnUGXAqALX9zKy | |||
| 28.10.2021 11:51:45 | |
300 BTC | $ 18 270 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlpvfgsgvtt98xzhtseqpl9gdgat83m8llfrgs | To: 3Qt5mYJvu5h5thHNb4orPxykWi3XL3364K | |||
| 28.10.2021 11:51:45 | |
303 BTC | $ 18 449 766 | (unknown) | (unknown) |
| Type: transfer | From: 3CR25jWMsLn2uTLfCiCaj1r67rVZgvJFfK | To: 3JQwBC3CABBhkL4x6ZSMq3JbRzy3ZJztbP | |||
| 28.10.2021 11:51:45 | |
312 BTC | $ 18 980 514 | (unknown) | (unknown) |
| Type: transfer | From: 3FnK77fC2GQVjxTt2ZxiqiWq8xvjSKq3if | To: 3Mj6eTvpFUbFduwdbMTdq5h6qxknPM4qum | |||
| 28.10.2021 11:51:45 | |
277 BTC | $ 16 868 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3agu0u2pph54tue693kw5wtxj4u6pw00dkgak3 | To: bc1q0ycdtyvm4s9vlmtwlckw0rcfwhwmers6gyzcy0 | |||
| 28.10.2021 11:51:45 | |
190 BTC | $ 11 578 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj3g9nxkmp4v9mm2z9axnh6kn03hyzwc9c9jkg | To: bc1qlaaq303jy6vwshr38tw8u4ncm5djxsmgtxkrf6 | |||
| 28.10.2021 11:51:45 | |
342 BTC | $ 20 856 102 | (unknown) | (unknown) |
| Type: transfer | From: 3QZ8z5auNG3f6YEALfRBZqAs8MG2mHCRes | To: bc1q48d4g5g7alr5e9qwx9kd5nhhulazcwl523w29s | |||
| 28.10.2021 11:51:45 | |
92 BTC | $ 5 586 195 | (unknown) | (unknown) |
| Type: transfer | From: 39Y8M2xSjpgP28Cy7bnDdDtjrRQiUCSGfc | To: bc1qzskkvzsdngy725ag4p37fud0j48edtvdw9a89n | |||
| 28.10.2021 11:51:45 | |
88 BTC | $ 5 354 722 | (unknown) | (unknown) |
| Type: transfer | From: 3GfKTm8k4Qx6rofbz5ynEPCQJZsW7LSaL6 | To: 3LtgPEKt4kHTiNXkQpMBBuZYU3hHF3oYLN | |||
| 28.10.2021 11:51:45 | |
312 BTC | $ 18 976 000 | (unknown) | (unknown) |
| Type: transfer | From: 37AcZhQEtFDG5GQFEU6nCpHjusHciLcBBw | To: bc1qzcc0kjsy4yq90zvjkcqdleupctte34ru5y0py5 | |||
| 28.10.2021 11:51:45 | |
121 BTC | $ 7 367 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscxpa4qsvl5aeyafet0zy0lct272vc6qs2k3uq | To: 3PPe5BXQGBCJ3SkPN7umu6vL2YwiwNFYkN | |||
| 28.10.2021 11:51:45 | |
232 BTC | $ 14 152 729 | (unknown) | (unknown) |
| Type: transfer | From: 33inh4usjtBiiQci9fBAUSDno8KVL38Npe | To: 37xLxDTsFt9BgTMv39gmiL4uTTVAo3qXCj | |||
| 28.10.2021 11:51:45 | |
337 BTC | $ 20 547 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmqwn02lxhmesdufgxghjscfq5yjh9ajmqwa0h | To: 3H7468sJ27Ja5m61f9Dum5YiVivLJ3gUWi | |||
| 28.10.2021 11:51:45 | |
312 BTC | $ 18 996 152 | (unknown) | (unknown) |
| Type: transfer | From: 37RT5PNFYgsVwSagNKuB9NbY7bCrRqbvYq | To: 3EcQzdDkwJQQNFEJhSPKMVHJabvVeMGa2p | |||
| 28.10.2021 11:51:45 | |
211 BTC | $ 12 837 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgk6yhwteydjyz65u9m92jqtu8xfgrvda9qx8k | To: 3A44mXxNZ5TFqwiqJtwVF3a3bU9QfwxSzP | |||
| 28.10.2021 11:51:45 | |
296 BTC | $ 17 997 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt9x39652tluks7dqwsx6h3mk4scxx42fthjl4 | To: bc1qgx5psj7czq954g44h4k6zrrszrrlne79lj0jqc | |||
| 28.10.2021 11:51:45 | |
201 BTC | $ 12 211 160 | (unknown) | (unknown) |
| Type: transfer | From: 3DzWhAAjjSPoQWwWmSQnutEjb9sqWvDpCd | To: bc1qrg02zxvk4z9876y4459w8s76z3vlwg99yr6335 | |||
| 28.10.2021 11:51:45 | |
359 BTC | $ 21 854 030 | (unknown) | (unknown) |
| Type: transfer | From: 3L9tpGEBwmYTMGst33BA9xodfkqWGTsgNL | To: 3DkFoD7aP2a6fEFD45CJkUHfkkG6DH1hZu | |||
| 28.10.2021 11:51:45 | |
361 BTC | $ 21 989 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwq59lq55jrsdl3ups2x0r7tvmxs7vhmfxlzf52 | To: 33deJJugnNM4C1B4M1Vx4dnmPpBub2dyR1 | |||
| 28.10.2021 11:51:45 | |
113 BTC | $ 6 869 829 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 28.10.2021 11:51:45 | |
190 BTC | $ 11 585 598 | (unknown) | (unknown) |
| Type: transfer | From: 3A464Cra3w6qniZEJqDN9gJrFSc7dQPaur | To: bc1qhzvdx2cqpt03ln3ced6uqw0a4akc4jfn32502q | |||
| 28.10.2021 11:51:45 | |
244 BTC | $ 14 858 433 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 28.10.2021 11:51:45 | |
103 BTC | $ 6 260 234 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | |||
| 28.10.2021 11:51:45 | |
145 BTC | $ 8 829 782 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 28.10.2021 11:51:45 | |
98 BTC | $ 5 956 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | |||
| 28.10.2021 11:51:45 | |
104 BTC | $ 6 327 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1 | |||
| 28.10.2021 11:51:45 | |
94 BTC | $ 5 712 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | |||